QUADRANT CALDWELL DRAKE LIMITED

Company number 02147730

Date	Type	Description	View / Download
26 Apr 2003	88(2)R	Ad 26/02/03--------- £ si 141414@.01=1414 £ ic 10000/11414	(2 pages)
26 Apr 2003	123	Nc inc already adjusted 26/02/03	(1 page)
26 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
17 Feb 2003	363s	Return made up to 21/12/02; full list of members	(8 pages)
02 Jul 2002	AA	Full accounts made up to 31 August 2001	(14 pages)
27 May 2002	288b	Director resigned	(1 page)
30 Jan 2002	363s	Return made up to 21/12/01; full list of members	(8 pages)
17 Apr 2001	AA	Full accounts made up to 31 August 2000	(14 pages)
18 Dec 2000	363s	Return made up to 21/12/00; full list of members	(8 pages)
16 Dec 1999	363s	Return made up to 21/12/99; full list of members	(8 pages)
14 Dec 1999	AA	Full accounts made up to 31 August 1999	(14 pages)
08 Jan 1999	363s	Return made up to 21/12/98; no change of members	(4 pages)
29 Dec 1998	AA	Full accounts made up to 31 August 1998	(12 pages)
11 Feb 1998	363s	Return made up to 10/01/98; no change of members	(4 pages)
16 Dec 1997	AA	Full accounts made up to 31 August 1997	(12 pages)
30 Jan 1997	363s	Return made up to 10/01/97; full list of members	(8 pages)
30 Jan 1997	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1996	AA	Accounts for a small company made up to 31 August 1996	(8 pages)
05 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
20 Feb 1996	288	Director resigned	(2 pages)
05 Feb 1996	288	Director's particulars changed	(2 pages)
15 Jan 1996	363s	Return made up to 10/01/96; no change of members	(6 pages)